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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Warner, Shirley Anne
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 2
    Warner, Barry Trevor
    Builder born in July 1937
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    1995-06-29 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Steven M Law
    Individual (344 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nigel Millar
    Individual (201 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warner, John Simon
    Builder born in January 1966
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ 1997-08-04
    OF - Director → CIF 0
    2003-03-31 ~ 2019-07-19
    OF - Director → CIF 0
    Warner, John Simon
    Builder
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 8
    S & B HOWARD LIMITED
    01898467
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B & J WARNER LIMITED

Period: 1995-06-29 ~ 2021-07-13
Company number: 03073943
Registered name
B & J WARNER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
252,762 GBP2016-09-30
260,181 GBP2015-09-30
Current Assets
252,762 GBP2016-09-30
260,181 GBP2015-09-30
Current liabilities
-7,781 GBP2016-09-30
-15,200 GBP2015-09-30
Net Current Assets/Liabilities
244,981 GBP2016-09-30
244,981 GBP2015-09-30
Total Assets Less Current Liabilities
244,981 GBP2016-09-30
244,981 GBP2015-09-30
Net assets/liabilities including pension asset/liability
244,981 GBP2016-09-30
244,981 GBP2015-09-30
Called-up share capital
177,100 GBP2016-09-30
177,100 GBP2015-09-30
Retained earnings
67,881 GBP2016-09-30
67,881 GBP2015-09-30
Shareholder's fund
244,981 GBP2016-09-30
244,981 GBP2015-09-30
Cost/valuation of tangible fixed assets
150 GBP2016-09-30
150 GBP2015-09-30
Depreciation of tangible fixed assets
150 GBP2016-09-30
150 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
177,100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
177,100 GBP2016-09-30
177,100 GBP2015-09-30

  • B & J WARNER LIMITED
    Info
    Registered number 03073943
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 and dissolved on 2021-07-13 (26 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.